Traton Cars Limited, a registered company, was started on 07 May 1937. 9429040196466 is the NZ business identifier it was issued. "Car wholesaling" (business classification F350110) is how the company was categorised. This company has been managed by 4 directors: Peter Gordon Bone - an active director whose contract began on 23 May 1996,
Ian Gordon Watson - an inactive director whose contract began on 16 Apr 1999 and was terminated on 09 Aug 1999,
Valerie Constance Houston - an inactive director whose contract began on 22 Aug 1975 and was terminated on 08 Apr 1999,
Henry Edward Houston - an inactive director whose contract began on 22 Aug 1975 and was terminated on 08 Apr 1999.
Last updated on 11 Apr 2024, BizDb's database contains detailed information about 1 address: 28 Allan Street, Nelson South, Nelson, 7010 (category: physical, registered).
Traton Cars Limited had been using 8A Allan St, Nelson as their registered address up until 10 Feb 2012.
Previous aliases for the company, as we identified at BizDb, included: from 07 May 1937 to 27 May 2013 they were named Houston Motors Limited, from 07 May 1937 to 27 May 2013 they were named Houston Motors Limited.
A total of 562500 shares are allocated to 6 shareholders (3 groups). The first group includes 31250 shares (5.56%) held by 2 entities. Moving on the second group consists of 2 shareholders in control of 500000 shares (88.89%). Finally the third share allocation (31250 shares 5.56%) made up of 2 entities.
Principal place of activity
28 Allan Street, Nelson South, Nelson, 7010 New Zealand
Previous addresses
Address: 8a Allan St, Nelson New Zealand
Registered & physical address used from 19 Jan 2010 to 10 Feb 2012
Address: 10 Baigent Rd, Enner Glynn, Nelson
Registered & physical address used from 26 May 2009 to 19 Jan 2010
Address: 168 Rutherford St, Nelson
Registered address used from 27 May 2002 to 26 May 2009
Address: 168 Rutherford Street, Nelson
Physical address used from 05 Feb 1997 to 26 May 2009
Address: 168 Rutherford St, Nelson
Registered address used from 05 Feb 1997 to 27 May 2002
Basic Financial info
Total number of Shares: 562500
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 31250 | |||
Individual | Joanne Mary Elizabeth Scott |
Nelson South Nelson 7010 New Zealand |
07 May 1937 - |
Individual | Scott, Joanne Mary Elizabeth |
Nelson South Nelson 7010 New Zealand |
07 May 1937 - |
Shares Allocation #2 Number of Shares: 500000 | |||
Individual | Peter Gordon Bone |
Nelson South Nelson 7010 New Zealand |
07 May 1937 - |
Individual | Bone, Peter Gordon |
Nelson South Nelson 7010 New Zealand |
07 May 1937 - |
Shares Allocation #3 Number of Shares: 31250 | |||
Individual | Peter Gordon Bone |
Nelson South Nelson 7010 New Zealand |
07 May 1937 - |
Individual | Bone, Peter Gordon |
Nelson South Nelson 7010 New Zealand |
07 May 1937 - |
Peter Gordon Bone - Director
Appointment date: 23 May 1996
Address: Nelson South, Nelson, 7010 New Zealand
Address used since 02 Jun 2012
Ian Gordon Watson - Director (Inactive)
Appointment date: 16 Apr 1999
Termination date: 09 Aug 1999
Address: Richmond,
Address used since 16 Apr 1999
Valerie Constance Houston - Director (Inactive)
Appointment date: 22 Aug 1975
Termination date: 08 Apr 1999
Address: Nelson,
Address used since 22 Aug 1975
Henry Edward Houston - Director (Inactive)
Appointment date: 22 Aug 1975
Termination date: 08 Apr 1999
Address: Nelson,
Address used since 22 Aug 1975
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